DOSSIERS / M & S LALLAS LTD
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Company dossier

M & S LALLAS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405615 · HE405615 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
M & S LALLAS LTD
DRCIP data.gov.cy
HE405615
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
SALIM MARWAN SALIM LALLASdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100